Bryan Krough v. Southwest Credit Systems, L.P.
Filing
20
PROTECTIVE ORDER by Magistrate Judge Charles F. Eick re Stipulation for Protective Order. 19 (See document for details) (vmun)
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GOODMAN LAW FIRM, APC
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Brett B. Goodman (SBN 260899)
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
858.757.7262 Direct
858.757.7270 Facsimile
brett@goodmanlawapc.com
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Attorneys for Defendant
Southwest Credit Systems, L.P.
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UNITED STATES DISTRICT COURT
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GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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CENTRAL DISTRICT OF CALIFORNIA
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BRYAN KROUGH,
Plaintiff,
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Case No.: 2:20-cv-08535-JAK-E
v.
STIPULATED PROTECTIVE
ORDER
SOUTHWEST CREDIT SYSTEMS,
L.P.,
Defendants.
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–1–
STIPULATED PROTECTIVE ORDER
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I.
PURPOSES AND LIMITATIONS
A.
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confidential, proprietary, or private information for which special
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protection from public disclosure and from use for any purpose other
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than prosecuting this litigation may be warranted. Accordingly, the
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parties hereby stipulate to and petition the Court to enter the following
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Stipulated Protective Order. The parties acknowledge that this Order
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does not confer blanket protections on all disclosures or responses to
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discovery and that the protection it affords from public disclosure and
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GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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use extends only to the limited information or items that are entitled to
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confidential treatment under the applicable legal principles. The parties
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further acknowledge, as set forth in Section XIII(C), below, that this
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Stipulated Protective Order does not entitle them to file confidential
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information under seal; Civil Local Rule 79-5 sets forth the procedures
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that must be followed and the standards that will be applied when a
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party seeks permission from the Court to file material under seal.
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II.
Discovery in this action is likely to involve production of
GOOD CAUSE STATEMENT
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A.
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financial information, including personal financial information regarding an
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individual’s financial transactions or financial accounts, and other information
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which is otherwise not available to the public, for which special protection from
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public disclosure and from use for any purpose other than prosecution of this
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action is warranted. Such confidential and proprietary materials and information
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consist of, among other things, confidential business or financial information,
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information regarding confidential business practices, including information
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implicating the privacy rights of an individual, information otherwise generally
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unavailable to the public, or which may be privileged or otherwise protected
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from disclosure under state or federal statutes, court rules, case decisions, or
This action is likely to involve the production of confidential business or
–2–
STIPULATED PROTECTIVE ORDER
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common law. Accordingly, to expedite the flow of information, to
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facilitate the prompt resolution of disputes over confidentiality of
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discovery materials, to adequately protect information the parties are
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entitled to keep confidential, to ensure that the parties are permitted
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reasonable necessary uses of such material in preparation for and in the
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conduct of trial, to address their handling at the end of the litigation, and
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serve the ends of justice, a protective order for such information is
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justified in this matter. It is the intent of the parties that information
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will not be designated as confidential for tactical reasons and that
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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nothing be so designated without a good faith belief that it has been
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maintained in a confidential, non-public manner, and there is good
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cause why it should not be part of the public record of this case.
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III. DEFINITIONS
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A.
Action: The above-captioned lawsuit entitled Bryan Krough v.
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Southwest Credit Systems, L.P., Case No. 2:20-cv-08535-JAK-E.
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B.
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designation of information or items under this Order.
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C.
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of how it is generated, stored or maintained) or tangible things that
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qualify for protection under Federal Rule of Civil Procedure 26(c), and
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as specified above in the Good Cause Statement.
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D.
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as their support staff).
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E.
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information or items that it produces in disclosures or in responses to
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discovery as “CONFIDENTIAL.”
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F.
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regardless of the medium or manner in which it is generated, stored, or
Challenging Party: A Party or Non-Party that challenges the
“CONFIDENTIAL” Information or Items: Information (regardless
Counsel: Outside Counsel of Record and House Counsel (as well
Designating Party: A Party or Non-Party that designates
Disclosure or Discovery Material: All items or information,
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STIPULATED PROTECTIVE ORDER
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maintained (including, among other things, testimony, transcripts, and
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tangible things), that are produced or generated in disclosures or
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responses to discovery in this matter.
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G.
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matter pertinent to the litigation who has been retained by a Party or its
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counsel to serve as an expert witness or as a consultant in this Action.
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H.
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Action. House Counsel does not include Outside Counsel of Record or
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any other outside counsel.
Expert: A person with specialized knowledge or experience in a
House Counsel: Attorneys who are employees of a party to this
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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I.
Non-Party: Any natural person, partnership, corporation,
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association, or other legal entity not named as a Party to this action.
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J.
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party to this Action but are retained to represent or advise a party to this
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Action and have appeared in this Action on behalf of that party or are
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affiliated with a law firm which has appeared on behalf of that party, and
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includes support staff.
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K.
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directors, employees, consultants, retained experts, and Outside Counsel
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of Record (and their support staffs).
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L.
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or Discovery Material in this Action.
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M.
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support services (e.g., photocopying, videotaping, translating, preparing
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exhibits or demonstrations, and organizing, storing, or retrieving data in
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any form or medium) and their employees and subcontractors.
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N.
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designated as “CONFIDENTIAL.”
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O.
Outside Counsel of Record: Attorneys who are not employees of a
Party: Any party to this Action, including all of its officers,
Producing Party: A Party or Non-Party that produces Disclosure
Professional Vendors: Persons or entities that provide litigation
Protected Material: Any Disclosure or Discovery Material that is
Receiving Party: A Party that receives Disclosure or Discovery
–4–
STIPULATED PROTECTIVE ORDER
Material from a Producing Party.
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IV.
SCOPE
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A.
The protections conferred by this Stipulation and Order cover not
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only Protected Material (as defined above), but also (1) any information
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copied or extracted from Protected Material; (2) all copies, excerpts,
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summaries, or compilations of Protected Material; and (3) any
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testimony, conversations, or presentations by Parties or their Counsel
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that might reveal Protected Material.
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B.
Any use of Protected Material at trial shall be governed by the
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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orders of the trial judge. This Order does not govern the use of Protected
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Material at trial.
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V.
DURATION
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Even after final disposition of this litigation, the confidentiality
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obligations imposed by this Order shall remain in effect until a
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Designating Party agrees otherwise in writing or a court order otherwise
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directs. Final disposition shall be deemed to be the later of (1) dismissal
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of all claims and defenses in this Action, with or without prejudice; and
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(2) final judgment herein after the completion and exhaustion of all
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appeals, rehearings, remands, trials, or reviews of this Action, including
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the time limits for filing any motions or applications for extension of
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time pursuant to applicable law.
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VI.
DESIGNATING PROTECTED MATERIAL
A.
Exercise of Restraint and Care in Designating Material for
Protection
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1.
Each Party or Non-Party that designates information or
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items for protection under this Order must take care to limit any
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such designation to specific material that qualifies under the
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appropriate standards. The Designating Party must designate for
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STIPULATED PROTECTIVE ORDER
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protection only those parts of material, documents, items, or oral
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or written communications that qualify so that other portions of
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the material, documents, items, or communications for which
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protection is not warranted are not swept unjustifiably within the
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ambit of this Order.
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2.
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prohibited. Designations that are shown to be clearly unjustified or
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that have been made for an improper purpose (e.g., to
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unnecessarily encumber the case development process or to
Mass, indiscriminate, or routinized designations are
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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impose unnecessary expenses and burdens on other parties) may
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expose the Designating Party to sanctions.
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3.
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information or items that it designated for protection do not
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qualify for protection, that Designating Party must promptly notify
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all other Parties that it is withdrawing the inapplicable
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designation.
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B.
If it comes to a Designating Party’s attention that
Manner and Timing of Designations
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1.
Except as otherwise provided in this Order (see, e.g., Section
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B(2)(b) below), or as otherwise stipulated or ordered, Disclosure
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or Discovery Material that qualifies for protection under this Order
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must be clearly so designated before the material is disclosed or
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produced.
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2.
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following:
Designation in conformity with this Order requires the
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a.
For information in documentary form (e.g., paper or
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electronic documents, but excluding transcripts of
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depositions or other pretrial or trial proceedings), that the
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Producing Party affix at a minimum, the legend
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STIPULATED PROTECTIVE ORDER
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“CONFIDENTIAL” (hereinafter “CONFIDENTIAL legend”),
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to each page that contains protected material. If only a
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portion or portions of the material on a page qualifies for
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protection, the Producing Party also must clearly identify the
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protected portion(s) (e.g., by making appropriate markings
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in the margins).
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b.
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available for inspection need not designate them for
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protection until after the inspecting Party has indicated
A Party or Non-Party that makes original documents
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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which documents it would like copied and produced. During
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the inspection and before the designation, all of the material
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made available for inspection shall be deemed
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“CONFIDENTIAL.” After the inspecting Party has identified
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the documents it wants copied and produced, the Producing
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Party must determine which documents, or portions thereof,
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qualify for protection under this Order. Then, before
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producing the specified documents, the Producing Party
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must affix the “CONFIDENTIAL legend” to each page that
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contains Protected Material. If only a portion or portions of
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the material on a page qualifies for protection, the Producing
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Party also must clearly identify the protected portion(s) (e.g.,
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by making appropriate markings in the margins).
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c.
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Designating Party identify the Disclosure or Discovery
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Material on the record, before the close of the deposition all
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protected testimony.
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d.
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document and for any other tangible items, that the
For testimony given in depositions, that the
For information produced in form other than
–7–
STIPULATED PROTECTIVE ORDER
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Producing Party affix in a prominent place on the exterior of
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the container or containers in which the information is
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stored the legend “CONFIDENTIAL.” If only a portion or
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portions of the information warrants protection, the
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Producing Party, to the extent practicable, shall identify the
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protected portion(s).
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C.
Inadvertent Failure to Designate
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qualified information or items does not, standing alone, waive the
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GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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Designating Party’s right to secure protection under this Order for
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such material. Upon timely correction of a designation, the
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Receiving Party must make reasonable efforts to assure that the
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material is treated in accordance with the provisions of this Order.
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If timely corrected, an inadvertent failure to designate
VII. CHALLENGING CONFIDENTIALITY DESIGNATIONS
A.
Timing of Challenges
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1.
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confidentiality at any time that is consistent with the Court’s
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Scheduling Order.
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B.
Any party or Non-Party may challenge a designation of
Meet and Confer
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1.
The Challenging Party shall initiate the dispute resolution
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process under Local Rule 37.1 et seq.
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C.
The burden of persuasion in any such challenge proceeding shall
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be on the Designating Party. Frivolous challenges, and those made for
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an improper purpose (e.g., to harass or impose unnecessary expenses
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and burdens on other parties) may expose the Challenging Party to
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sanctions. Unless the Designating Party has waived or withdrawn the
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confidentiality designation, all parties shall continue to afford the
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material in question the level of protection to which it is entitled under
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STIPULATED PROTECTIVE ORDER
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the Producing Party’s designation until the Court rules on the challenge.
VIII. ACCESS TO AND USE OF PROTECTED MATERIAL
A.
Basic Principles
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1.
A Receiving Party may use Protected Material that is
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disclosed or produced by another Party or by a Non-Party in
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connection with this Action only for prosecuting, defending, or
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attempting to settle this Action. Such Protected Material may be
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disclosed only to the categories of persons and under the
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conditions described in this Order. When the Action has been
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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terminated, a Receiving Party must comply with the provisions of
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Section XIV below.
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2.
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Receiving Party at a location and in a secure manner that ensures
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that access is limited to the persons authorized under this Order.
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B.
Protected Material must be stored and maintained by a
Disclosure of “CONFIDENTIAL” Information or Items
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1.
Unless otherwise ordered by the Court or permitted in
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writing by the Designating Party, a Receiving Party may disclose
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any information or item designated “CONFIDENTIAL” only to:
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a.
The Receiving Party’s Outside Counsel of Record in
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this Action, as well as employees of said Outside Counsel of
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Record to whom it is reasonably necessary to disclose the
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information for this Action;
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b.
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House Counsel) of the Receiving Party to whom disclosure is
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reasonably necessary for this Action;
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c.
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Party to whom disclosure is reasonably necessary for this
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Action and who have signed the “Acknowledgment and
The officers, directors, and employees (including
Experts (as defined in this Order) of the Receiving
–9–
STIPULATED PROTECTIVE ORDER
1
Agreement to Be Bound” (Exhibit A);
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d.
The Court and its personnel;
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e.
Court reporters and their staff;
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f.
Professional jury or trial consultants, mock jurors, and
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Professional Vendors to whom disclosure is reasonably
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necessary or this Action and who have signed the
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“Acknowledgment and Agreement to be Bound” attached as
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Exhibit A hereto;
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g.
The author or recipient of a document containing the
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11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
10
information or a custodian or other person who otherwise
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possessed or knew the information;
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h.
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witnesses, in the Action to whom disclosure is reasonably
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necessary provided: (i) the deposing party requests that the
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witness sign the “Acknowledgment and Agreement to Be
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Bound;” and (ii) they will not be permitted to keep any
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confidential information unless they sign the
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“Acknowledgment and Agreement to Be Bound,” unless
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otherwise agreed by the Designating Party or ordered by the
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Court. Pages of transcribed deposition testimony or exhibits
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to depositions that reveal Protected Material may be
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separately bound by the court reporter and may not be
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disclosed to anyone except as permitted under this
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Stipulated Protective Order; and
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i.
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supporting personnel, mutually agreed upon by any of the
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parties engaged in settlement discussions.
During their depositions, witnesses, and attorneys for
Any mediator or settlement officer, and their
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STIPULATED PROTECTIVE ORDER
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IX. PROTECTED MATERIAL SUPOENAED OR ORDERED
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PRODUCED
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A.
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litigation that compels disclosure of any information or items designated
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in this Action as “CONFIDENTIAL,” that Party must:
IN OTHER LITIGATION
If a Party is served with a subpoena or a court order issued in other
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1.
Promptly notify in writing the Designating Party. Such
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notification shall include a copy of the subpoena or court order;
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2.
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subpoena or order to issue in the other litigation that some or all of
Promptly notify in writing the party who caused the
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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the material covered by the subpoena or order is subject to this
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Protective Order. Such notification shall include a copy of this
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Stipulated Protective Order; and
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3.
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to be pursued by the Designating Party whose Protected Material
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may be affected.
Cooperate with respect to all reasonable procedures sought
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B.
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served with the subpoena or court order shall not produce any
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information designated in this action as “CONFIDENTIAL” before a
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determination by the Court from which the subpoena or order issued,
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unless the Party has obtained the Designating Party’s permission. The
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Designating Party shall bear the burden and expense of seeking
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protection in that court of its confidential material and nothing in these
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provisions should be construed as authorizing or encouraging a
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Receiving Party in this Action to disobey a lawful directive from another
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court.
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X.
If the Designating Party timely seeks a protective order, the Party
A NON-PARTY’S PROTECTED MATERIAL SOUGHT TO BE
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PRODUCED IN THIS LITIGATION
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A.
The terms of this Order are applicable to information produced by
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STIPULATED PROTECTIVE ORDER
1
a Non-Party in this Action and designated as “CONFIDENTIAL.” Such
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information produced by Non-Parties in connection with this litigation
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is protected by the remedies and relief provided by this Order. Nothing
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in these provisions should be construed as prohibiting a Non-Party from
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seeking additional protections.
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B.
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to produce a Non-Party’s confidential information in its possession, and
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the Party is subject to an agreement with the Non-Party not to produce
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the Non-Party’s confidential information, then the Party shall:
In the event that a Party is required, by a valid discovery request,
Promptly notify in writing the Requesting Party and the
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
10
1.
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Non-Party that some or all of the information requested is subject
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to a confidentiality agreement with a Non-Party;
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2.
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Stipulated Protective Order in this Action, the relevant discovery
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request(s), and a reasonably specific description of the information
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requested; and
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3.
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the Non-Party, if requested.
Promptly provide the Non-Party with a copy of the
Make the information requested available for inspection by
If the Non-Party fails to seek a protective order from this court
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C.
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within 14 days of receiving the notice and accompanying information,
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the Receiving Party may produce the Non-Party’s confidential
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information responsive to the discovery request. If the Non-Party timely
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seeks a protective order, the Receiving Party shall not produce any
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information in its possession or control that is subject to the
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confidentiality agreement with the Non-Party before a determination by
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the court. Absent a court order to the contrary, the Non-Party shall bear
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the burden and expense of seeking protection in this court of its
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Protected Material.
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STIPULATED PROTECTIVE ORDER
1
XI. UNAUTHORIZED DISCLOSURE OF PROTECTED MATERIAL
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A.
If a Receiving Party learns that, by inadvertence or otherwise, it
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has disclosed Protected Material to any person or in any circumstance
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not authorized under this Stipulated Protective Order, the Receiving
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Party must immediately (1) notify in writing the Designating Party of the
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unauthorized disclosures, (2) use its best efforts to retrieve all
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unauthorized copies of the Protected Material, (3) inform the person or
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persons to whom unauthorized disclosures were made of all the terms of
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this Order, and (4) request such person or persons to execute the
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11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
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“Acknowledgment and Agreement to be Bound” that is attached hereto
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as Exhibit A.
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XII. INADVERTENT PRODUCTION OF PRIVILEGED OR
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OTHERWISE PROTECTED MATERIAL
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A.
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certain inadvertently produced material is subject to a claim of privilege
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or other protection, the obligations of the Receiving Parties are those set
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forth in Federal Rule of Civil Procedure 26(b)(5)(B). This provision is
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not intended to modify whatever procedure may be established in an e-
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discovery order that provides for production without prior privilege
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review. Pursuant to Federal Rule of Evidence 502(d) and (e), insofar as
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the parties reach an agreement on the effect of disclosure of a
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communication or information covered by the attorney-client privilege
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or work product protection, the parties may incorporate their agreement
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in the Stipulated Protective Order submitted to the Court.
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When a Producing Party gives notice to Receiving Parties that
XIII. MISCELLANEOUS
A.
Right to Further Relief
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1.
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seek its
Nothing in this Order abridges the right of any person to
modification by the Court in the future.
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STIPULATED PROTECTIVE ORDER
1
B.
Right to Assert Other Objections
By stipulating to the entry of this Protective Order, no Party
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1.
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waives any right it otherwise would have to object to disclosing or
4
producing any information or item on any ground not addressed in
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this Stipulated Protective Order. Similarly, no Party waives any
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right to object on any ground to use in evidence of any of the
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material covered by this Protective Order.
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C.
Filing Protected Material
1.
9
A Party that seeks to file under seal any Protected Material
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
10
must comply with Civil Local Rule 79-5. Protected Material may
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only be filed under seal pursuant to a court order authorizing the
12
sealing of the specific Protected Material at issue. If a Party's
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request to file Protected Material under seal is denied by the Court,
14
then the Receiving Party may file the information in the public
15
record unless otherwise instructed by the Court.
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XIV. FINAL DISPOSITION
After the final disposition of this Action, as defined in Section V,
17
A.
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within sixty (60) days of a written request by the Designating Party, each
19
Receiving Party must return all Protected Material to the Producing
20
Party or destroy such material. As used in this subdivision, “all
21
Protected Material” includes all copies, abstracts, compilations,
22
summaries, and any other format reproducing or capturing any of the
23
Protected Material. Whether the Protected Material is returned or
24
destroyed, the Receiving Party must submit a written certification to the
25
Producing Party (and, if not the same person or entity, to the
26
Designating Party) by the 60 day deadline that (1) identifies (by
27
category, where appropriate) all the Protected Material that was
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returned or destroyed and (2) affirms that the Receiving Party has not
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STIPULATED PROTECTIVE ORDER
1
retained any copies, abstracts, compilations, summaries or any other
2
format reproducing or capturing any of the Protected Material.
3
Notwithstanding this provision, Counsel are entitled to retain an
4
archival copy of all pleadings, motion papers, trial, deposition, and
5
hearing transcripts, legal memoranda, correspondence, deposition and
6
trial exhibits, expert reports, attorney work product, and consultant and
7
expert work product, even if such materials contain Protected Material.
8
Any such archival copies that contain or constitute Protected Material
9
remain subject to this Protective Order as set forth in Section V.
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
10
B.
Any violation of this Order may be punished by any and all
11
appropriate measures including, without limitation, contempt
12
proceedings and/or monetary sanctions.
13
14
IT IS SO STIPULATED, THROUGH COUNSEL OF RECORD.
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Dated:
April 27, 2021
/s/ Alejandro E. Figueroa
Alejandro E. Figueroa
Attorney for Plaintiff
Dated:
April 27, 2021
/s/ Brett B. Goodman
Brett B. Goodman
Attorney for Defendant
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FOR GOOD CAUSE SHOWN, IT IS SO ORDERED.
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Dated:
4/28/2021
/s/ CHARLES F. EICK
HONORABLE CHARLES F. EICK
United States Magistrate Judge
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– 15 –
STIPULATED PROTECTIVE ORDER
1
EXHIBIT A
2
ACKNOWLEDGMENT AND AGREEMENT TO BE BOUND
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I,
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[print or type full name], of
[print or type full address], declare under penalty of perjury that I
5
6
have read in its entirety and understand the Stipulated Protective Order that
7
was issue by the United States District Court for the Central District of
8
California on __________ [DATE] in the case of Bryan Krough v. Southwest
9
Credit Systems, L.P., Case No. 2:20-cv-08535-JAK-E. I agree to comply with and
GOODMAN LAW FIRM, APC
11440 W. Bernardo Ct., Suite 300
San Diego, CA 92127
10
to be bound by all the terms of this Stipulated Protective Order and I
11
understand and acknowledge that failure to so comply could expose me to
12
sanctions and punishment in the nature of contempt. I solemnly promise that
13
I will not disclose in any manner any information or item that is subject to this
14
Stipulated Protective Order to any person or entity except in strict compliance
15
with the provisions of this Order.
I further agree to submit to the jurisdiction of the United States District
16
17
Court for the Central District of California for the purpose of enforcing the
18
terms of this Stipulated Protective Order, even if such enforcement
19
proceedings occur after termination of this action. I hereby appoint
[print or type full name] of
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[print
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or type full address and telephone number] as my California agent for service
22
of process in connection with this action or any proceedings related to
23
enforcement of this Stipulated Protective Order.
24
Date:
25
City and State where sworn and signed:
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Printed Name:
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Signature:
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STIPULATED PROTECTIVE ORDER
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SIGNATURE CERTIFICATION PURSUANT TO L.R. 5-4.3.4(2)(i)
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I have obtained authorization from the above signatories to file the above-
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referenced document, and the above signatories concur in the filing’s content.
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GOODMAN LAW FIRM, APC
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By: /s/ Brett B. Goodman
Brett B. Goodman
Attorneys for Defendant
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GOODMAN LAW FIRM, APC
11440 w. Bernardo Ct., Suite 300
San Diego, CA. 92127
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SIGNATURE CERTIFICATION
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CERTIFICATE OF SERVICE
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I certify that on April 28, 2021, a copy of the foregoing was filed and served
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electronically in the ECF system. Notice of this filing will be sent to the parties of
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record by operation of the Court’s electronic filing system. Parties may access this
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filing through the Court’s system.
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GOODMAN LAW FIRM, APC
11440 w. Bernardo Ct., Suite 300
San Diego, CA. 92127
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DATED: April 28, 2021
GOODMAN LAW FIRM, APC
By:
/s/ Brett B. Goodman
Brett B. Goodman
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CERTIFICATE OF SERVICE
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